Shell Mex And B.P. Limited

00260320

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Shell Centre, London, SE1 7NA

Incorporated 12/11/1931

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

74990

Non-trading company

Officers

Shell Corporate Secretary Limited

secretary · Since 22/05/2000

BRITISH

Also on 169 other boards

Shell Corporate Director Limited

director · Since 16/04/2020

Also on 100 other boards

Ms Louise Anne Kingham

director · Since 29/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Carl Henrickson

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2000

Also on 169 other boards

Shell Corporate Director Limited

corporate director · Since 16/04/2020

Reg: 3838877

Also on 100 other boards

Louise Anne Kingham

director · Since 29/09/2021

British · England · Age 55

Carl Henrickson

director · Since 04/04/2025

British · United Kingdom · Age 56

Former

Michael Joseph Coates

director · Resigned 03/07/2017

Sarah Joanne Judd

director · Resigned 31/01/2020

David Alan Rider

director · Resigned 30/11/2020

Peter James Mather

director · Resigned 29/09/2021

Fiona Victoria Ryder

director · Resigned 17/12/2021

Michael John Ashworth

director · Resigned 30/06/2024

Constance Heloise Lumsden

director · Resigned 04/04/2025

Persons with Significant Control

The Shell Petroleum Company Limited

ownership-of-shares-50-to-75-percent-as-firm

voting-rights-50-to-75-percent-as-firm

significant-influence-or-control-as-firm

Shell Centre, London, SE1 7NA

Reg: 77861 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

The Anglo-Saxon Petroleum Company Limited

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

significant-influence-or-control-as-firm

Shell Centre, London, SE1 7NA

Reg: 93924 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Bp Oil Uk Limited

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

significant-influence-or-control-as-firm

Chertsey Road, Sunbury Upon Thames, TW16 7BP

Reg: 00446915 · Uk Register Of Companies · Public Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Shell Centre

2026-06-12

SHELL CENTRE